2, Report:
#60565
Posted Date:
Apr 01 2011
Money Store Aka Homeq Aka Imperial Collection Services Aka ICS Aka Adam Castellanos William C. Boyd ripoff from HELL NEED FBI HELP ON THIS PLEASE consumer fraud ripoff Houston Texas
Thank God for this employee comming forward PLEASE READ !!!
Time to Go to FBI All and ask for help !
Rebuttal UPDATE EX-employee responds
Submitted: 5/1/2003 9:58:15 AM
Modified: 5/1/2003 11:15:19 PM
Additional Information to add
Unfortunate consumers should seriously...
Entity
Categories: Mortgage Companies
3, Report:
#459969
Posted Date:
Jun 09 2009
The Money Store Homeq they kicked me while i was down Sacramento California
i was with the moneystore first and then homeq took over we were with them 5yrs, we could be i day late and the phone would ring all day long. then i divorced. i was to pay property tax and was past due date. i went to pay them and homeq had went and paid them. i thought ok no big d...
Entity
Categories: Attorney Generals
4, Report:
#150461
Posted Date:
Jul 20 2005
The Money Store - Homeq ripoff Sacramento California
Homeq forclosed on my property.
The property was sold at auction to a third party.
Homeq recieved full amount of loan plus fees.
I have paperwork confirming this.
Now I am recieveing notices from the IRS that I owe them
$16,000.00
Homeq turned in a loss or forgivness on the l...
Entity
Categories: Mortgage Companies
5, Report:
#113902
Posted Date:
Oct 21 2004
Homeq - Money Store ripoff Double selling deeds of trusts to Bank of New York North Highlands California
A friend of mine had his parents home repossessed by The Money Store, now Homeq. The company (The Money Store)used a name not properly listed with the Secretary of State as a valid corporation (making the transaction void), a trustee not recorded (illegal) who used a name not recor...
Entity
Categories: Mortgage Companies
6, Report:
#112776
Posted Date:
Oct 13 2004
Homeq, Money Store Bad accounting, false/illegal fees and harrasement. Rip-off! North Highlands California
I have been with Homeq aka. Money Store since 1997. They are the least honest, immoral and unethical company I have ever dealt with. If you get behind, be ready to get stabbed in the back.
I have had several fee's tacked on to my loan which made no sense at all. They were cal...
Entity
Categories: Corrupt Companies
7, Report:
#101751
Posted Date:
Aug 02 2004
The Money Store - HOMEQ - Chase Manhattan Delaware ripoff N Highlands California
My self and Scott have gone through unbelievable tribulations with the Money store aka HOMEQ; who in turn sold to Chase Manhattan Delaware, who is such a big company no one will take responsiblity on which one originated the loan. I suggest we all file with the california and Neva...
Entity
Categories: Mortgage Companies
8, Report:
#75479
Posted Date:
Jul 21 2004
TMS D/b/a - Money Store - HOMEQ ripoff Los Angles North Highland California
My complaint concerns attorney Michael Brochstein and a closing he did with the Money Store on June 21, 1996. The reason for this closing was to correct several errors made from the original closing which took place on May 21, 1996. I was asked to sign paper work while waiting fo...
Entity
Categories: Mortgage Companies
9, Report:
#82036
Posted Date:
Apr 20 2004
The Money Store/a.k.a HomEq Wachovia Nothing You Try, Will Stop These Demons Sacramento, Charlotte, & Florida
We've been through it all with these un-human animals.In the 5 years since they bought our mortgage from a descent company, they have added on Flood Insurance, in which was fraudulant, however, I had to lose 2 days of work to go to our county planner, pay for areol photographs, and ...
Entity
Categories: Mortgage Companies
10, Report:
#83841
Posted Date:
Mar 15 2004
The Money Store - homeq - Wachovia - Wells Fargo ripoff and scam artist Jacksonville Florida
The Money Store / Homeq / Wachovia / Wells Fargo is ripping you off. I have to got to court tomorrow to fight for my home. They took my money for my reaff agreement and never gave me a contract back!! But I will see to it these people will go out of business after tomorrow. I'm goin...
Entity
Categories: Mortgage Companies
11, Report:
#75726
Posted Date:
Jan 09 2004
The Money Store DBA Homeq ripoff! North Highland California
I hope that we as people can come together as one and take down The Money Store d/b/a Homeq. I'm going to Washington D.C. in Januaray 3, 2003. Anyone else interested in bringing the Homeq down please respond by clicking on the rebuttal button. Let's stop them from taking the America...
Entity
Categories: Mortgage Companies
12, Report:
#68598
Posted Date:
Oct 09 2003
The Money Store, A,k.a. HomeQ, HomeQ Servicing Corp. HomeQ Hell, Recluse Spider Web loans, fraudulent foreclosures. Mitigation/eternal forbearance plans: Flesh-eating bite requires amputation (Bankruptcy) venom fatal Raleigh North Carolina
My son married in his twenties to a girl who had Cystic Fibrosis, a genetic terminal illness. Her wish was to live normal if only short lived, in love, marriage and a home.
They moved to Mississippi, bought a home with a loan from The Money Store. After paying for years, his wife...
Entity
Categories: Mortgage Companies
13, Report:
#56796
Posted Date:
Jul 17 2003
Adam Castellanos Aka Imperial Collection Services Aka Money Store Aka Homeq And William C. Boyd,Attorney ripoff consumer rip-off fraud San Francisco California
Adam Castellanos of Imperial Collection Services allegedly servicing Money Store (closed company) loans. Money Store is now Homeq.
It appears as if Adam and a friend of his in the Collection Department of Money Store are prepetrating Fraud by Ripping off the Money Store / Hom...
Entity
Categories: Mortgage Companies
14, Report:
#49337
Posted Date:
May 02 2003
Homeq Aka Money Store Aka Imperial Collection Services Aka William C. Boyd Atty rip-off Company uses collectors to foreclose then foreclose using non owner name rip-off Sacramento California
Homeq/aka / Money Store / aka / Imperial Collection Services (ICS)/ aka / Glen Daniels Corporation / aka / William C. Boyd atty / aka Adam Castellanos
Homeq purchased all of closed Money Store loans. They are forcing forclosure on people that can not afford the inflated notes an...
Entity
Categories: Mortgage Companies
15, Report:
#13899
Posted Date:
Apr 23 2003
BEWARE! THE MONEY STORE AND HOMEQ ARE RIP-OFFS! *EDitor's Comment
Not until I read a couple of reports listed on this site did I realize I am in the same situation!
I got a loan from The Money Store in 1998 and to-date, my payoff is only about $1,000 less than the orginal balance!
What to do, what to do! Watch out folks!
Click here to re...
Entity
Categories: Mortgage Companies
16, Report:
#40634
Posted Date:
Mar 26 2003
THE MONEY STORE, HOMEQ RIP-OFF OVERCHARGES FORECLOSED HARASSED SACREMENTO CALIFORNIA
Our nightmare began a couple of years ago when I was sending in my payments and all of a sudden received the past four payments back to be because they said I was in foreclosure (I did not receive anything about this and my payments were not late.)
I spoke with them about what ...
Entity
Categories: Mortgage Companies
17, Report:
#49588
Posted Date:
Mar 18 2003
The Money Store HomEq ripoff business from hell Charlotte North Carolina
We borrowed $28,000 against our home (which we owned outright!!!) in March, 1999 from a company called The Money Store (AKA 1st Union; Wachovia; HomEq). It is now March, 2002 and we owe $32,000!!! We filed Chapter 13 bankruptcy, which went through the courts in August, 2002, because...
Entity
Categories: Mortgage Companies
18, Report:
#17984
Posted Date:
Mar 10 2003
money store ripoff- dishonset fraudulent billing himself Dad fraudulent ripoff business victimized many consumers Sacramento California
All information on original paperwork is no good in locating company. all phone number's & address are no good- only way I found this website was thru the direct withdrawl at my bank.
Borrowed $8200 now owe $14700. Can't pay it off before 60 months or pay 6 months interest penalti...
Entity
Categories: Mortgage Companies
19, Report:
#1028953
Posted Date:
Feb 17 2003
HomEq, Money Store, CROOKS ripoff harassment rude un-professional pushy stupid Sacramento California
Well I thought I had it bad, untill I started reading some of your stories. I am really sick now.
Through a series of events we ended up behind in our payments and now we receive harassing phone calls every day of the week, any time of day several times a day. At first we tried ...
Entity
Categories: Loans
20, Report:
#35824
Posted Date:
Nov 20 2002
The Money Store, HomEq, Moss Codilis Rip-off Overcharged Collection and Attorneys Fees CLASS ACTION North Highlands, Sacramento California
On behalf of our client, Joseph Mazzei, we have commenced a class action in the U.S. District Court for the Southern District of New York entitled Joseph Mazzei v. The Money Store and TMS Mortgage, Inc. Plaintiff complains that:
The Money Store has engaged in misconduct in conne...
Entity
Categories: Mortgage Companies
21, Report:
#19748
Posted Date:
Apr 28 2002
Homeq a/k/a The Money Store Homeq Servicing Corp.aka The Money Store rip-off deceptive company dirty rip-off dogs consumer fraud thieves Sacramento, California
We were mislead by The Money Store in Dec.of 1995 when we purchased a home that was in severe disrepair.
Before the closing, I asked the representative of TMS if we could get the necessary funding along with the mortgage to make this place liveable.
They promised us everything...
Entity
Categories: Mortgage Companies
22, Report:
#12797
Posted Date:
Apr 05 2002
The Money Store - HomeQ Ripoff Scam
I have a loan through the Money Store. It has only been in the past few years that I have been discouraged by their business practices.
My loan is due on the first of the month. If it is not in by the first, someone may call me at work or a home on the second of the month. T...
Entity
Categories: Mortgage Companies
23, Report:
#14878
Posted Date:
Feb 22 2002
Money Store / Homeq second mortgage loan ripoffs, paid for 5 years & still owed original amount
In 1995 I had a pool installed and I used the Money Store for a second mortgage. I have been late a few times and did pay the late fees as required. The loan was switched to Homeq not too long ago. The nice thing I noticed was that they were now showing the total balance due on the ...
Entity
Categories: Mortgage Companies
24, Report:
#9985
Posted Date:
Dec 26 2001
THE MONEY STORE/HOMEQ MORTAGES ARE HORRIBLE/THEY RIP YOU OFF ANY WAY THEY CAN
My mortage was sold to The Money Store 3 years ago, shortly after purchasing my home.
In addition to extremely POOR customer service, they rip you off in any way they can. I recently sold my home, and after many hidden charges, the payoff they required was NO WHERE NEAR what i...
Entity
Categories: Mortgage Companies
25, Report:
#8437
Posted Date:
Dec 01 2001
HOMEQ a division of the Money store consumer Rip-off
I recently took out a @nd mortgage in New Jersey and it was sold to HOMEQ a division of the money store, located in California. I have been making payments every two weeks to get it paid off in 5.5 years rather then the fifteen that is was to be paid off. I have had other mortgage...
Entity
Categories: Mortgage Companies